Amber Management And Engineering Services Limited

General information

Name:

Amber Management And Engineering Services Ltd

Office Address:

Suite 1 & 2 Kings Court 87-89 High Street Nailsea BS48 1AW Bristol

Number: 03791501

Incorporation date: 1999-06-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amber Management And Engineering Services Limited can be contacted at Bristol at Suite 1 & 2 Kings Court. Anyone can search for the company by its post code - BS48 1AW. Amber Management And Engineering Services's launching dates back to year 1999. The firm is registered under the number 03791501 and its official state is active. The enterprise's registered with SIC code 71129 and has the NACE code: Other engineering activities. The company's latest financial reports were submitted for the period up to 2022-07-31 and the most recent annual confirmation statement was released on 2023-05-20.

As found in this enterprise's executives list, since June 1999 there have been two directors: Barry M. and Alan H.. To provide support to the directors, this firm has been using the skills of Alan H. as a secretary since 1999.

Executives who have control over the firm are as follows: Trudi H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Amanda M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Barry M.

Role: Director

Appointed: 17 June 1999

Latest update: 21 January 2024

Alan H.

Role: Director

Appointed: 17 June 1999

Latest update: 21 January 2024

Alan H.

Role: Secretary

Appointed: 17 June 1999

Latest update: 21 January 2024

People with significant control

Trudi H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Amanda M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023
Annual Accounts
Start Date For Period Covered By Report 1 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts 31/10/2014
Start Date For Period Covered By Report 1 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 31/10/2014
Annual Accounts 17/02/2016
Start Date For Period Covered By Report 1 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 17/02/2016
Annual Accounts 03/03/2017
Start Date For Period Covered By Report 1 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 03/03/2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 (AA)
filed on: 6th, March 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
24
Company Age

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